Anti Money Laundering
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BBC News - Top stories
Defaced Banksy gets ‘anti-graffiti’ protection
An elephant mural is restored to its original state and protected from further graffiti.3 hours ago -
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Financial Times - Business
US prepares to sue Visa for alleged anti-competitive behaviour
Payments company faced DoJ probe over its debit card business6 hours ago -
ABC News - Entertainment
Judge orders the arrest of a top Brazilian country music star as part of a money laundering probe
A judge in Brazil’s northeastern Pernambuco state has ordered the preventive arrest of Gusttavo Lima, one of the nation’s biggest country music stars, in connection with a money laundering ...8 hours ago -
ABC News - World
Judge orders the arrest of a top Brazilian country music star as part of a money laundering probe
A judge in Brazil’s northeastern Pernambuco state has ordered the preventive arrest of Gusttavo Lima, one of the nation’s biggest country music stars, in connection with a money laundering ...8 hours ago -
BBC News - Top stories
'No money and no answers' two years after collapse of funeral firm
Margaret and David Fee paid thousands for funeral plans, then discovered the company they used had collapsed.10 hours ago -
BBC News - Top stories
Royals really cost £510m, anti-monarchists say
Campaigners against the monarchy claim there are hidden costs for taxpayers from the royals.11 hours ago -
NBC News - Top stories
Ex-USC star Reggie Bush sues for money school and others made off him two decades ago
Former Southern California football star Reggie Bush has filed a lawsuit against his school, the NCAA and the Pac-12 in a bid to recoup money made on his name, image and likeness during his career ...11 hours ago -
CBS News - Top stories
Meet the California Democrats getting money from Big Oil and voting against environmental laws
At the State Capitol, CBS News California found that Democrats get more money from big oil than Republicans. And unlike their D.C. counterparts, Democrats in the California statehouse often vote ...12 hours ago - California -
CBS News - Top stories
Meet the California Democrats getting money from Big Oil
When California lawmakers, especially Democrats, accept oil money or vote against seemingly climate-friendly bills, they are often criticized or accused of being beholden to the oil industry. But ...12 hours ago - California -
CBS News - Top stories
Here's how much money Americans think they need to make to stop worrying
Most Americans have a dollar figure in mind for what they would need to earn to stop fretting about making ends meet.20 hours ago -
The Guardian - World
Milan leap back into reckoning and stake claim as real ‘anti-Inter’ team | Nicky Bandini
Big win against their rivals eased pressure on Paulo Fonseca and suggested Milan could mount a challenge after all. The talk before Juventus played Napoli on Saturday was all about which of these ...20 hours ago -
BBC News - Top stories
Met Police sets out plans to be 'truly anti-racist'
The force is also overhauling its policy on intimate searches of children after the Child Q scandal.Yesterday -
ABC News - World
Long-forbidden French anti-riot force sent to Martinique as thousands defy bans on protests
The French government has sent a special anti-riot police unit that’s been banned for 65 years to the French Caribbean island of MartiniqueYesterday - France -
CBS Sports - Sports
Week 3 NFL trends, predictions, odds, bets: Sharp money picks by professional football bettors in Las Vegas
Sportsbook veterans and Las Vegas insiders reveal sharp money against the spread NFL picks from respected professional football bettorsYesterday - NFL -
CBS Sports - Sports
Self-learning AI generates NFL against the spread, over-under, and money-line picks for every 2024 Week 3 game
SportsLine AI reveals its NFL predictions and NFL betting picks for all 16 NFL games in Week 3Yesterday - NFL -
The New York Times - Top stories
On the Trail, Trump and Vance Sharpen a Nativist, Anti-Immigrant Tone
From calling for mass deportations to spreading false claims about migrants’ eating pets, former President Donald J. Trump and his running mate, Senator JD Vance of Ohio, are taking a hard line.Yesterday - Donald Trump -
The Hill - Politics
Springfield students suffer collateral damage over anti-immigrant conspiracy theory
The students of Springfield, Ohio, are caught in a mess they had nothing to do with. Schools had to shut down for multiple days after 33 separate bomb threats, and two universities moved classes ...Yesterday -
The Guardian - World
Football’s thirst for money feeding discontent of the Rodri rebellion
Now that players are feeling the burn so significantly as to consider striking, will the game’s powerbrokers take notice?. “Madness.” Jules Koundé of Barcelona and France spoke for his profession. ...2 days ago -
The New York Times - World
Nigel Farage’s Anti-Immigration Party Has Big Plans. Can It See Them Through?
Nigel Farage, a Trump ally and Brexit champion, thinks Reform U.K. can become a major political force. At a conference on Friday, he sought to explain how.2 days ago -
The Hill - Politics
The deadly consequences of Donald Trump’s anti-immigrant hate
Scapegoating is the tool of the opportunist — a tactic Donald Trump is utilizing in his presidential campaign to propagate hate against immigrants.2 days ago - Donald Trump -
The Hill - Politics
Congress must roll back a key anti-innovation Biden-Harris policy
It's imperative that we eliminate barriers to getting life-saving treatments to patients more quickly.2 days ago - Joe Biden -
Financial Times - Business
The uneasy marriage of art and money
Moving house forced novelist Rumaan Alam to value his collection — and grapple with the question of what it was really worth3 days ago -
The Guardian - World
Missing Kenyan anti-government protesters resurface as police chief appears in court
Anger had been growing at police chief Gilbert Masengeli after abductions of Jamil and Aslam Longton and Bob Njagi . Three Kenyans who were abducted last month after taking part in an ...3 days ago -
Inc. - Business
Civil Rights Groups Push Back on Anti-DEI Efforts
A collective of 19 organizations reminded top U.S. companies to maintain DEI programs is not only ethically right, but also beneficial to their businesses.3 days ago -
The Guardian - World
With the best glasses donor money can buy, surely Starmer can see that this week has been a total disaster | Marina Hyde
When the only recent PM to have worse approval ratings is Liz Truss, one hopes for a rethink. But he’s not proving to be a natural at this, is he?. Can someone gift the prime minister a designer ...3 days ago -
CNBC - Business
Anti-Defamation League sues Intel, its first-ever discrimination case against major American company
The Anti-Defamation League joins lawsuit alleging discrimination at Intel tied to Israel-Gaza War, the first time it has sued a major company in over 100 years.3 days ago -
ABC News - World
Iran’s top leader pardons prisoners, including people accused of anti-state crimes
Iran’s top leader has pardoned thousands of prisoners, including foreigners and people accused of anti-state crimes3 days ago - Iran -
NBC News - Top stories
Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.3 days ago -
BBC News - Top stories
Trans woman killed in Georgia day after anti-LGBT law passed
Activists said Kesaria Abramidze had been a "trailblazing" transgender leader in the South Caucasus country.4 days ago -
Yahoo Sports - Sports
Diamond League track and field meets increase prize money to highest level for 2025
The Diamond League will increase prize money almost one-third from previous years.5 days ago